Company Information
CIN
Status
Date of Incorporation
11 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hollow-Ware, Dinnerware Or Flatware Whether
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,108,700
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Karan Singh Choudhary
Additional Director
almost 6 years ago
almost 6 years ago
Tapan Dhali
Additional Director
over 9 years ago
over 9 years ago
Bhupesh Sanghvi
Director
over 11 years ago
over 11 years ago
Anshul Mittal
Director
over 15 years ago
over 15 years ago
Dinesh Chand Mittal
Additional Director
about 16 years ago
about 16 years ago
Rajrani Mittal
Additional Director
about 16 years ago
about 16 years ago
Ankit Mittal
Director
almost 20 years ago
almost 20 years ago
Arpit Mittal
Director
almost 20 years ago
almost 20 years ago
Charges
07 October 2015
India Infoline Housing Finance Limited
10 Crore
07 October 2015
India Infoline Housing Finance Limited
0
07 October 2015
India Infoline Housing Finance Limited
0
07 October 2015
India Infoline Housing Finance Limited
0
07 October 2015
India Infoline Housing Finance Limited
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-14122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-09102020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-11-09102019_signed
Notice of resignation filed with the company-04102019
Acknowledgement received from company-04102019
Form DIR-12-04102019_signed